Date: 13/08/2019

©PC]

•

Jeweller for generations

To,

The Listing Compliance Department,

BSE Limited,

P. J. Tower, Dalal Street,

Mumbai - 400 001

To,

The Listing Compliance Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex,

Bandra (East), Mumbai - 400051

Sub.: Newspaper advertisement for Notice of Postal Ballot & E - Voting

Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER)

Dear Sir 1 Madam,

The Company has submitted copy of Postal Ballot Notice dated August 9, 2019 with you vide its

letter dated August 12, 2019. The Company has completed the dispatch of aforesaid Postal

.Ballot Notice alonqwith Postal Ballot Form to its Members on August 12, 2019 and published

newspaper advertisements for Notice of Postal Ballot and E - Voting in Business Standard

(Hindi & English) on August 13, 2019.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, please find enclosed herewith copies of the aforesaid advertisements.

Kindly take the same on record.

Thanking you,

Encl.: As above

PC Jeweller LimitedREGD. & CORPORATE OFF: C - 54, PREET VIHAR. VIKAS MARG, DELHI - 110092 PH: 011 - 49714971 FAX: 011 - 49714972

info@pcjeweller.com·www.pcjeweller.com· CIN: L36911DL2005PLC134929

•

•

10of ther Company i.e. www.rishilaser.com •,.•..•.I

Notes: - -

Q The above unaudited financial results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetingsheld on 12thAugus~ 2019.

ii) The above is an extract of the detailed format of Unaudited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements), Regulations 2015. The full fonnat of Unaudited Financial Results are available on theCom~any's website www;safarlbags,comandonthewebsiteofBombayStock Exchange www.bseindia.com.

For SAFARI INDUSTRIES (INDIA) LIMITED~ Sudhir Jatia

Chairman & Managing DirectorDIN :- 00031969

Oate : 12- August, 2019Place: Mumbai

Date : 12.08.2019Place : Mumbai

NEW DELH)

For Rishi Laser Umitedsd/-

Harshad PatelManaging Director

DtN 00164228

IJI

I

I

Place : KolkataDated : 12th August, 2019

Sr.No. Particulars

0.75 2.03 0.25 5.53

(9.12) (3.25) (4.66) (13.74)0.31 0.54 0.57 2.27

220.84 220.84 220.84 220.84

(1383.49) (1374.68) (1366.81) (1374.68)

(0.40) (0.12) (0.19) (0.52)

TUESDAY, 13 AUGUST 2019 Business Standard

dealing in anywaywilh the above-mentioned certificates.For Godrej Consumer Products limited

V SrinivasanChief Financial Officer & Company Secretary

KESORAM TEXTILE MILLS LIMITEDCIN:L17114VVBl999PLC089148

Registered 01llc8 : 42, Garden Reach Road, Kolkat. - 700024City Ollice : 9/1 R.N.MukherJee Road, Kolkata - 700001

Phone: 033 2469-7825/6788/2489 3472 Fax: 033 2469 6788Emall: ktmltext@gmail.com; Website: www.kesoramtexUles.com

ANDHRA PRADESH TANNERIES LIMITEDCIN NO L 1911 OAP1974PLC001711

REGD OFFICE: Leather complex area, Neltlmarte. Vizianagaram District, Andhra Pradesh-535217.Website: www.aptl.net.lnTeINo.022·24934923FaxNo.022·24934924 Emal1: sugandhas780rediffmail.com

Statement of Unaudited Financial Results For the Quarter ended June 30, 2019

STANDALONE RESULTS: [ Rs. In Lacs except EPS 1Quarter Quarter auarter Year

Ended In Ended In Ended In Endedthe Current the Previous the Prevlou 31-Mar-19

Year Year- Year,30-Jun-19 31-Mar-19 30-Jun-18

(Unaudited) (Audited) (Unaudited) (Audited)

Note:

The above result were reviewed by the Audit Committee and approved by the Board of Directors atits meeting held on 12·08·2019.

The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with theStock Exchanges under Regulation 33 of the SESI (Listing and Other Disclosure Requirements)Regul~tions, 2015, The full format of the Quarterly/Annual Financial Results are available on theStock Exchange websites.(www.bseindia.com)

Total Income from Operations ( Net)Net Profit(+)/(Loss)(·) Irom ordinary Activitiesafter tax

Total Other Comprehensive income/(loss}-NetPaid up equity share capital-(Face value of Rs. 10/-each )Reserves excluding Revaluation Reserves asper, balance sheet of previous accounting year.Earning Per Share (EPS)(before Extraordinary items)(of Rs.1Of-each -not annualised):(a) Basic(b) DilutedEarning per share (after extraordinary items)(of Rs.l0/·each)·not annualised :(a) Basic(b) diluted

By Order of the BoardFor ANDHRA PRADESH TANNERIES LIMITED

Sd/-Sugandha Shelatkar

DirectorDIN-06906156

NOTICE OF POSTAL BALLOT AND E·VOTINGMembe", are hereby informed that pursuant to Section 110 of the Companies Act.2013 read with applicable rules of the Companies (Management and Administration)Rules, 20t4, the Company is seeking approval of its Members through Postal Ballot,which includes voting by electronic means, in respect of the Special Businesses'mentioned in Postal8allotNolicedatedAugust9, 2019.PoslalBaliol Notice and Postal Ballot Form alongwith self-addressed postage pre·paidbusiness reply envelope have been sent through permitted mode to all Members,whose names appeared In Register of Members I list of Beneficial Owners as receivedfrom NSDLI CDSL, as on the Cut·off date l.e. Friday, August 2, 201~. The Companyhas completed dispatch of the same on August 12, 2019. Members, who have notreceived Postal Ballot Forms may apply to Karvy Fintech Private Limited ("Karvy") orthe Company and obtain a duplicate thereof. Postal Ballot Notice and Postal BallotForm are also available on the Company's website www.pcjeweller.com and On.Karvy's website htlps:llevoting.karvy.com.In compliance with the provisions of Section 110 of the CompaniesAct, 2013 read withRute 20 of the Companies (Management and Administration) Rules, 2014 andRegutation 44 of the SEBI (Listing Obigations and Disclosure Requirements)Regulations·, 20t 5, the Company ~ providing to its Members the facility to exercisethe. right to vote by electronic means on the Special8usinesses mentioned in PostalBallol Notice through •. voting facility. The Company has engaged the services ofKarvy as the Agency to provide •. voting facility.The voting (Postal and •. voting) will commence from Tuesday, August 13, 2019 at9:00 A.M. and end on Wednesday, September 11, 2019 at 5:00 P.M. and novatingshall be allowed thereafter. Duly oompleled and signed Postal Ballot Forms shouldreach the Soutinizer nollater than 5:00 P.M. on September 11, 2019. Postal BanotForms received thereafter will not be considered to< resun and the voting whether bypost or by electronic means shaD nol be anowed beyond the said

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